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Nom	East London GAS LTD
Adresse	24 Turners Road Bow London E3 4LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12004896 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mai 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	35230 - Commerce de combustibles gazeux par conduites 41100 - Promotion immobilière 43210 - Installation électrique 43290 - Autres travaux d'installation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Ahmed, Mohammed Hussain Bow, London, United Kingdom Status: Active Notified: 20/05/2019 Date of Birth: 11/1990 Occupation: Gas Engineer Role: Director Country of Residence: England Nationality: British

Ali, Azmal Stepney, London, United Kingdom Status: Active Notified: 20/05/2019 Role: Secretary

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East London GAS LTD

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Officers (2)